Best Financial Services Regulation Lawyers in Dominican Republic

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Home
Find lawyers
Dominican Republic
Banking & Finance
Financial Services Regulation

Not sure how to proceed?

Let us find the right lawyers for you.

Free. Takes 2 min.

List of the best lawyers in Dominican Republic

GARCIA TALLAJ - Attorneys at Law

Sosua, Cabarete, Dominican Republic

Founded in 1992

12 people in their team

English

GARCIA TALLAJ - Attorneys at Law, established in 1992, is a distinguished legal firm based in Sosúa, Dominican Republic. The firm offers comprehensive legal services across various practice areas, including commercial and corporate law, real estate and construction, tax, family law, labor law,...

View profile

OCC LAWYERS

Punta Cana, Dominican Republic

Founded in 2000

50 people in their team

ABOUT OCC LAWYERSWe are a law and accounting firm of multilingual professionals specializing in corporate law, real estate law, and tax and finance. With two offices located in the tourist area of Bávaro-Punta Cana, our firm was established to offer comprehensive services and support to companies...

View profile

ALMANZAR & DIHMES, SRL , ABOGADOS CONSULTORES

Santo Domingo, Dominican Republic

English

Almánzar & Dihmes, Abogados Consultores, is a distinguished law firm based in Santo Domingo, Dominican Republic, offering specialized legal advisory and representation services. Established in 2004, the firm has over two decades of experience, providing expertise in areas such as civil and...

View profile

Paniagua Carvajal

Santiago de los Caballeros, Dominican Republic

English

Paniagua Carvajal & Asociados, established in 2013, is a distinguished law firm located in Santo Domingo, Dominican Republic. The firm offers comprehensive legal services across various domains, including real estate law, family law, and corporate management. Their expertise encompasses property...

View profile

Corniel Ureña y Asociados

Santiago de los Caballeros, Dominican Republic

English

Corniel Ureña y Asociados is a distinguished law firm in the Dominican Republic, renowned for its comprehensive legal services across multiple practice areas. The firm's expertise encompasses civil law, corporate law, labor law, family law, criminal law, constitutional law, and real estate law....

View profile

Krause & Asociados, Attorney-at-law

Puerto Plata, Dominican Republic

Founded in 2018

50 people in their team

Spanish

English

Experienced Lawyer with a demonstrated history of working in the law practice industry. Skilled in Negotiation, Microsoft Word, WordPress, Legal Writing, and Trials. Strong legal professional graduated from Universidad Tecnológica de Santiago. Experienced Lawyer with a demonstrated history of...

View profile

E&M International Consulting SRL

Santo Domingo, Dominican Republic

Founded in 2006

30 people in their team

English

E&M International Consulting SRL is a Dominican Republic based firm offering specialized commercial, legal and maritime advisory services to clients across the Caribbean. The firm is recognized as a leading adviser in port operations, logistics and maritime matters, and acts as the primary...

View profile

Headrick Rizik Alvarez & Fernández

Santo Domingo Este, Dominican Republic

Founded in 1985

50 people in their team

Spanish

English

Headrick was founded in 1985 by William C. Headrick, Roberto Rizik Cabral, Francisco Alvarez Valdez and Mary Fernández Rodríguez, who had worked together previously and had gained experience in diverse areas of Law.In that moment, the Firm was known for being one of the first to house partners...

View profile

Pellerano Nadal Law & Consulting

Santo Domingo, Dominican Republic

Founded in 2018

English

Pellerano Nadal Law & Consulting stands out as a leading firm in the Dominican Republic, renowned for its comprehensive legal and business management consulting services. With a multidisciplinary team of experienced attorneys and consultants, the firm delivers tailored solutions across a broad...

View profile

VIMENCA WESTERN UNION, VIMENPAQ Y PAGATODO

Santiago de los Caballeros, Dominican Republic

Founded in 1993

350 people in their team

English

VIMENCA WESTERN UNION, VIMENPAQ Y PAGATODO is a Dominican professional services firm operating within Grupo Vimenca. Founded in 1993, the firm specializes in Real Estate conveyancing and related advisory services, leveraging Vimenca's nationwide network to support property transactions from...

View profile

AS SEEN ON

Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.

Browse financial services regulation law firms by city in Dominican Republic

Refine your search by selecting a city.